Case File
efta-efta01455744DOJ Data Set 10CorrespondenceEFTA Document EFTA01455744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455744
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116 [mi
Sent:
10/9/2014 2:12:35 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141009
I
JEFFREY EPSTEIN
N
2,618,321.15
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
201,696.93
JEGE, LLC
D
210,852.09
HBRK ASSOCIATES, INC
D
119,693.45
NES, LLC
D
379,273.63
ZORRO DEVELOPMENT CORP.
D
126,393.63
SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
RM CODE
81851
10/08/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114701
CONFIDENTIAL
SDNY_GM_00260885
EFTA01455744
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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